Ai Capital Limited

Company Registration Number: 06763861

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ai Capital Limited is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE

There are 245 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

06763861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,000£10,000£0£0£1,000,000
of which Cash £0£0£0£0£0
Total Assets £10,000£10,000£0£0£1,000,000
Current Liabilities £0£0£0£0£0
Net Current Assets £10,000£10,000£0£0£1,000,000
Total Net Worth £10,000£10,000£0£0£1,000,000

Previous Names

No previous names

Company Officers

  • CASANOVA, Fabrizio Andrea Camillo

    Director

    Appointed on 1 June 2013

     

    Nationality: Swiss

    Occupation: Entrepreneur

    Month of birth: July 1956

    3 More London Riverside
    London
    SE1 2RE
    United Kingdom

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 December 2008

    Resigned on 15 October 2010

    1a
    Pope Street
    London
    SE1 3PR
    United Kingdom

  • GRAMA, Eduard

    Director

    Appointed on 1 February 2011

    Resigned on 1 May 2012

    Nationality: Romanian

    Occupation: Business Consultant

    Month of birth: June 1988

    4
    Caddington Road
    Crickelwood
    London
    NW2 1RS
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 2 December 2008

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1983

    1006
    Antonine Heights
    City Walk
    London
    SE1 3DF
    United Kingdom

  • PINA, Daniele

    Director

    Appointed on 1 May 2012

    Resigned on 1 June 2013

    Nationality: Italian

    Occupation: Businessman

    Month of birth: February 1961

    Via Ai Ronchetti
    7
    Muzzano (Ticino Switzerland)
    6933
    Switzerland

  • SILVA, Roberto

    Director

    Appointed on 15 October 2010

    Resigned on 1 February 2011

    Nationality: Italian

    Occupation: Businessman

    Month of birth: March 1960

    30/B
    Via Caravaggio
    Canzo
    22035
    Italy

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzY0NDQzMGFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyMzA0M2FkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4GLF0AZ. Transaction: MzEzMTY0NTkwOGFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEI83. Transaction: MzEzMTY0MTAyMGFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNILC. Transaction: MzEwNzk0MTI5OGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3GXMM2G. Transaction: MzEwNzkzMjg0MWFkaXF6a2N4.

  7. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN1ZW8. Transaction: MzA4MzkwODAyMGFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHA1UR. Transaction: MzA4MDY2ODU3MWFkaXF6a2N4.

  9. 28 June 2013 Appointment of Mr Fabrizio Andrea Camillo Casanova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHA1UJ. Transaction: MzA4MDY2Nzk4NGFkaXF6a2N4.

  10. 28 June 2013 Termination of appointment of Daniele Pina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHA1UB. Transaction: MzA4MDY2Nzk4MGFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28QW1ER. Transaction: MzA3ODI3NzIzNGFkaXF6a2N4.

  12. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPLVV. Transaction: MzA2NDg5NzEwN2FkaXF6a2N4.

  13. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDE5MTM3NWFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1CBCFK3. Transaction: MzA2MDE0MDkyN2FkaXF6a2N4.

  15. 2 July 2012 Appointment of Daniele Pina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBCFJZ. Transaction: MzA2MDE0MDkwOWFkaXF6a2N4.

  16. 2 July 2012 Termination of appointment of Eduard Grama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBCFJN. Transaction: MzA2MDE0MDkwOGFkaXF6a2N4.

  17. 26 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTMzNzI4M2FkaXF6a2N4.

  18. 19 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ5CKWT6. Transaction: MzA0MjM2MDQzMGFkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSIHQUMU. Transaction: MzAzODEzNDYyMWFkaXF6a2N4.

  20. 2 June 2011 Registered office address changed from 1a Pope Street London SE1 3PH on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSIIKUMP. Transaction: MzAzODEzNDY0N2FkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2HSGSIY. Transaction: MzAzNDAyOTY3NmFkaXF6a2N4.

  22. 18 March 2011 Appointment of Mr Eduard Grama as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSFSIX. Transaction: MzAzNDAwNzExNmFkaXF6a2N4.

  23. 17 March 2011 Termination of appointment of Roberto Silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSESIW. Transaction: MzAzNDAwNzExNGFkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XZ95RP6W. Transaction: MzAyNzE0ODc5OGFkaXF6a2N4.

  25. 17 November 2010 Appointment of Roberto Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ95QP6V. Transaction: MzAyNzE0ODY5OWFkaXF6a2N4.

  26. 17 November 2010 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ95PP6U. Transaction: MzAyNzE0ODY5N2FkaXF6a2N4.

  27. 17 November 2010 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ95OP6T. Transaction: MzAyNzE0ODY5NmFkaXF6a2N4.

  28. 20 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZUEUMP9. Transaction: MzAyMTcxMjU0NGFkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XAFDXIQ4. Transaction: MzAxMjU1ODE0N2FkaXF6a2N4.

  30. 30 March 2010 Director's details changed for Mr Andreas Jenk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAFDWIQ3. Transaction: MzAxMjU1ODEyNGFkaXF6a2N4.

  31. 30 March 2010 Secretary's details changed for Stm Nominee Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XAFDVIQ2. Transaction: MzAxMjU1ODEyM2FkaXF6a2N4.

  32. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9BON5B8. Transaction: MjAxOTE1MTIxOGFkaXF6a2N4.

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